THARISA PLC - Dealings in securities by an associate of a director

Dealings in securities by an associate of a director

Tharisa plc
(Incorporated in the Republic of Cyprus with limited liability)
(Registration number HE223412)
JSE share code: THA
ISIN: CY0103562118
('Tharisa')



Dealings in securities by an associate of a director


In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed:


Name of director:                                   Phoevos Pouroulis
Director of:                                        Tharisa plc
Status:                                             Executive
Position:                                           Chief Executive Officer
Transaction date:                                   18 February 2015
Class of securities:                                Ordinary Shares
Number of Securities:                               254 275
Highest trading price (cents per share):            635
Volume weighted average price per security          634.92
(cents per share):
Lowest trading price (cents per share):             630
Total value of transaction:                         ZAR1 614 442.83
Name of associate:                                  The Phax Trust
Relationship with director:                         Director is a trustee and beneficiary of the
                                                    associate
Nature of transaction:                              On-market purchase
Nature and extent of director’s interest:           Indirect, Beneficial
Clearance to deal:                                  Clearance to deal in these shares was
                                                    obtained in accordance with rule 3.66 of the
                                                    JSE Limited Listings Requirements



Paphos, Cyprus
19 February 2015


Sponsor
Investec Bank Limited

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